The television show HBO's Real Sports with Bryant Gumbel showed a 1983 FBI videotape in which Al Sharpton is seen talking about laundering drug money with former mobster Michael Franzese, a Mafioso-turned-undercover-FBI informant posing as a cocaine dealer
http://www.realchange.org/sharpton.htm#cokesources
This is potentially RELATED to wayfair, etsy, Amazon, eBay, Alibaba, PAYPAL, BTC, BANKS,etc…
yes, ANYTHING can be sold, so long as the buyers and sellers are attuned to the same code and timing.
but that is only a piece of the potential.Money laundering
why couldn't a vendor account list a cheap item for an exorbitant price, and have a system in which regular purchases at varying volumes for varying 'partners' occurs?
for example, napkins for $5000/case
someone buys X cases per period, essentially making $5000x become legit revenue. Now scale that GLOBAL.